28 sep
|
HSBC Global Services
|
Ciudad de México
28 sep
HSBC Global Services
Ciudad de México
HSBC General Service Center (GSC) in Mexico is seeking a Risk Screening Processor to join the Screening Utility Operations. You will support negative news screening for international clients, ensuring compliance with policy and timely remediation.
Key tasks include handling requests, performing calls, supporting due diligence projects, and collaborating with CDD teams to resolve bottlenecks. Fluency in English and Microsoft Office skills are required, with a flexible schedule to meet business
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📌 AML/KYC Risk Screening Analyst (Ciudad de México)
🏢 HSBC Global Services
📍 Ciudad de México